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NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED

Company number 01934005

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2002 288a New director appointed
01 Oct 2002 288c Secretary's particulars changed
29 Aug 2002 363s Return made up to 22/08/02; full list of members
15 Aug 2002 AA Full accounts made up to 31 December 2001
18 Jul 2002 AUD Auditor's resignation
13 Sep 2001 363s Return made up to 08/09/01; full list of members
24 Aug 2001 AA Full accounts made up to 31 December 2000
25 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Sep 2000 AA Full accounts made up to 31 December 1999
12 Sep 2000 363s Return made up to 08/09/00; full list of members
07 Sep 1999 363s Return made up to 08/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 1999 AA Full accounts made up to 31 December 1998
06 Jan 1999 288a New director appointed
04 Sep 1998 AA Full accounts made up to 31 December 1997
04 Sep 1998 363s Return made up to 08/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/09/98
05 Sep 1997 AA Full accounts made up to 31 December 1996
05 Sep 1997 363s Return made up to 08/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 1996 AA Full accounts made up to 31 December 1995
03 Sep 1996 363s Return made up to 08/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/09/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 1996 CERTNM Company name changed eka nobel LIMITED\certificate issued on 30/04/96
08 Nov 1995 AUD Auditor's resignation
01 Sep 1995 363s Return made up to 08/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 1995 AA Full accounts made up to 31 December 1994